• The world of fraud
• Interagency coordination and communication
• Cases tailored to national, community or agency needs
• Advanced concepts in research & research methods
• Analytical and hypothesis-testing techniques
• Legislation
• Best practices for seizing electronic data
• IT security and Internet Fraud
• Fraud Combatants
• Sarbanes-Oxley - Its Influence on Fraud Prevention
• Key Components of SAS 99
• Anatomy of a Corporate Fraud

• Fraud Investigation Alternatives
• Introduction to Proactive Fraud Investigations
• Proactive Fraud Investigations
• The theory of computer forensics
• Foundation of computer forensics and file recovery
• Principles of computer forensics
• Computer Hacking Forensic Investigation
• Computer investigation and analysis techniques
• Determining potential legal evidence
• Case study

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